Onlineother Snyfer Research Team

Published 2026-09-09Updated 2026-09-09Scan ID 0a6bc2ace6774b11bb6be12eeabb715f

sec-holdings.org

Is sec-holdings.org safe or a scam?

Name: Forensic scan report for sec-holdings.org
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk02/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

This website appears to be a fraud reporting and asset recovery organization operating in the UK, offering threat indicator exchange, AML/CFT guidance, fraud analysis, and victim support services. It functions as a compliance and security advisory entity rather than fitting standard commercial categories.

Page capture

Identity

IP: 64.187.97.204
ASN: AS400343
Country: Canada
Domain age: 14 days
Registrar: NameSilo, LLC
Server: scaffolding on HTTPServer2
Hosting: NAMESILO, L.L.C.
Emails: [email protected]
Tech detected: 1

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against sec-holdings.org, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

Regulatory Tier 1
Scam Farm Tier 1
Domain Age Tier 5
WHOIS Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.

Signal profile data

Maturity: 2 out of 100. 14 days old
AV clarity: 100 out of 100. 0 of 89 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 60 out of 100. Linked to 2 domains
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .org top-level domain
Infra: 53 out of 100. Valid SSL · 1 tech detected
Hosting: 75 out of 100. Hosted in CA

Domain history

Recorded scans: Sep 9, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 9, 2026	2/100	High Risk

AUG 252027Domain expiresWHOISDomain sec-holdings.org is set to expire.
MAR 112027SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 92026Scam network detectedThreat GraphLinked to 2 domains in a known scam network.
SEP 92026First scansnyferTrust score 2 out of 100.
AUG 302026Domain updatedWHOISsec-holdings.org WHOIS record was updated.
AUG 252026Domain createdWHOISDomain sec-holdings.org was registered.
AUG 252026SSL certificate issuedSSL CheckSSL certificate issued by Sectigo Limited.
JUL 242026Warned by FCARegulator FCA (UK) published an investor warning for sec-holdings.org.

Signals

We are not the first
to say it.

1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

FCA - United Kingdom07/24/26View

Connections

One domain is never
just one domain.

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Cluster map

Connected domain data (3)

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar: NameSilo, LLC
Created: Aug 25, 2026
Expires: Aug 25, 2027
Age: 14d
Privacy: enabled

ns1.hostsilo.comns2.hostsilo.com

Hosting

IP: 64.187.97.204
ASN: AS400343
Provider: NAMESILO, L.L.C.
Country: Canada
City: Toronto
Server: scaffolding on HTTPServer2
Proxied: direct

SSL certificate

Issuer: Sectigo Limited
Protocol: TLSv1.3
Valid: yes
Expires: Mar 11, 2027

Technologies

Bootstrap· css-framework

Server location

43.706, -79.399© OpenStreetMap

Location: Toronto, Canada
IP: 64.187.97.204
Hosting: NAMESILO, L.L.C. · AS400343

Security headers

content_security_policyobject-src 'none';base-uri 'self';script-src 'nonce--6CVd6LueYWUA33JE9wEFg' 'strict-dynamic' 'report-sample' 'unsafe-eval' 'unsafe-inline' https: http:;report-uri https://csp.withgoogle.com/csp/geo-maps-api/1
strict_transport_securityNot set
x_frame_optionsNot set
x_content_type_optionsnosniff
referrer_policyNot set
permissions_policyNot set
x_xss_protection0
cross_origin_opener_policyNot set

Uptime history

September 2026

2026-09-011 unknown
2026-09-022 unknown
2026-09-033 unknown
2026-09-044 unknown
2026-09-055 unknown
2026-09-066 unknown
2026-09-077 unknown
2026-09-088 unknown
2026-09-099 online
2026-09-1010 online
2026-09-1111 unreachable
2026-09-1212 unreachable
2026-09-1313 unknown
2026-09-1414 unknown
2026-09-1515 unknown
2026-09-1616 unknown
2026-09-1717 unknown
2026-09-1818 unknown
2026-09-1919 unknown
2026-09-2020 unknown
2026-09-2121 unknown
2026-09-2222 unknown
2026-09-2323 unknown
2026-09-2424 unknown
2026-09-2525 unknown
2026-09-2626 unknown
2026-09-2727 unknown
2026-09-2828 unknown
2026-09-2929 unknown
2026-09-3030 unknown

online (2)offline (2)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-09	online	200
2026-09-10	online	200
2026-09-11	unreachable	-
2026-09-12	unreachable	-

Exit scam indicator

Daily availability: Sep 9, 2026 - Sep 12, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-09	online	0 days
2026-09-10	online	0 days
2026-09-11	unreachable	1 day
2026-09-12	unreachable	2 days

max consecutive offline2 days

current streak2 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

1.49stotal page load

DNS Lookup0ms

TCP Connect246ms

TLS Handshake126ms

TTFB126ms

Content Download3ms

DOM Loaded1.40s

Page Load1.49s

Resources

9.5 MB51 requests

scripts22 · 43%

stylesheets10 · 20%

images8 · 16%

other5 · 10%

fonts2 · 4%

documents2 · 4%

xhr1 · 2%

fetch1 · 2%

Network stats

51
total requests: 9.5 MB
total bytes: 1
failed requests: 7
unique domains: 41%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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  "domain": "sec-holdings.org",
  "scanId": "0a6bc2ace6774b11bb6be12eeabb715f",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-09T03:03:38.961Z",
  "ageDays": 3,
  "fresh": true,
  "verdict": "dangerous",
  "trustScore": 2,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "scam_farm_tier1",
      "chain": "scam_farm",
      "tier": 1,
      "maxTier": 4,
      "score": -21,
      "description": "Shares code with 1-2 domains"
    },
    {
      "name": "domain_age_tier5",
      "chain": "domain_age",
      "tier": 5,
      "maxTier": 5,
      "score": -6,
      "description": "Domain < 30 days"
    },
    {
      "name": "whois_privacy_tier1",
      "chain": "whois_privacy",
      "tier": 1,
      "maxTier": 1,
      "score": -1,
      "description": "WHOIS privacy protection enabled"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "other",
  "categoryReasoning": "This website appears to be a fraud reporting and asset recovery organization operating in the UK, offering threat indicator exchange, AML/CFT guidance, fraud analysis, and victim support services. It functions as a compliance and security advisory entity rather than fitting standard commercial categories.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/international-securities-financial-compliance-authority-shf-isfcacom-clone-fca-registered-firm",
      "warningDate": "2026-07-24T00:00:00.000Z"
    }
  ],
  "contacts": {
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    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Bootstrap",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/sec-holdings.org",
    "scannedAt": "2026-09-09T03:03:35.734Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameSilo, LLC",
    "registrarIanaId": "1479",
    "createdAt": "2026-08-25T08:30:24.538Z",
    "updatedAt": "2026-08-30T08:30:37.056Z",
    "expiresAt": "2027-08-25T08:30:24.538Z",
    "ageDays": 14,
    "ageText": "14d",
    "privacyProtected": true,
    "nameservers": [
      "ns1.hostsilo.com",
      "ns2.hostsilo.com"
    ]
  },
  "certificate": {
    "issuer": "Sectigo Limited",
    "validFrom": "2026-08-25T00:00:00.000Z",
    "validUntil": "2027-03-11T23:59:59.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "64.187.97.204",
    "countryCode": "CA",
    "countryName": "Canada",
    "city": "Toronto",
    "provider": "NAMESILO, L.L.C.",
    "asn": 400343,
    "serverSoftware": "scaffolding on HTTPServer2",
    "mapImageUrl": null,
    "latitude": 43.7064,
    "longitude": -79.3986,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 246,
    "tlsMs": 126,
    "ttfbMs": 126,
    "downloadMs": 3,
    "domReadyMs": 1404,
    "loadCompleteMs": 1486
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 22,
      "bytes": 529095
    },
    {
      "kind": "stylesheets",
      "count": 10,
      "bytes": 41625
    },
    {
      "kind": "images",
      "count": 8,
      "bytes": 831226
    },
    {
      "kind": "other",
      "count": 5,
      "bytes": 6778276
    },
    {
      "kind": "fonts",
      "count": 2,
      "bytes": 113616
    },
    {
      "kind": "documents",
      "count": 2,
      "bytes": 7065
    },
    {
      "kind": "xhr",
      "count": 1,
      "bytes": 23
    },
    {
      "kind": "fetch",
      "count": 1,
      "bytes": 1694446
    }
  ],
  "networkStats": {
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    "totalBytes": 9995372,
    "failedRequests": 1,
    "uniqueDomains": 7,
    "thirdPartyRatio": 0.4118,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://sec-holdings.org/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/0a6bc2ace6774b11bb6be12eeabb715f"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 30596,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "object-src 'none';base-uri 'self';script-src 'nonce--6CVd6LueYWUA33JE9wEFg' 'strict-dynamic' 'report-sample' 'unsafe-eval' 'unsafe-inline' https: http:;report-uri https://csp.withgoogle.com/csp/geo-maps-api/1"
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
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      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": true,
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    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
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      "url": "https://sec-holdings.org/",
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      "resourceType": "document",
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      "bytes": 5649,
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      "thirdParty": false
    },
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    },
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    },
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    },
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      "thirdParty": false
    },
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      "thirdParty": false
    },
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    },
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    },
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